Shareholders’ meetings – Archive

Shareholders’ meetings – Archive

The documents have been translated into English solely for the convenience of the international reader. In the event of conflict or inconsintency between the terms used in the Italian version of the reports and the English version, the Italian version shall prevail, as the Italian version constitutes the official document.

DocumentSize
Ordinary and Extraordinary Shareholders' Meeting of 28 April 2016 (in a single call)

Convocation

38 KB

38 KB

Appointment of the Board of Directors - Point 4 Ordinary session

75 KB

75 KB

Remuneration Report - Point 3 Ordinary session

95 KB

95 KB

Request for authorization to purchase and sell treasury shares - Point 5 Ordinary session

46 KB

46 KB

Increase share capital Report - Point 1 Extraordinary session

6.04 MB

6.04 MB

Last update: 12/02/2020
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